Counterparties
An address's top counterparties and their blacklist status
For address:
0x77d8781b…6ff033bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$42,636 | 5 | Clean |
0x559432e1…2be4ed53 |
$8,796 | 36 | Clean |
0x28c6c062…3bf21d60 |
$4,959 | 11 | Clean |
0x77ada80c…382a06fc |
$4,890 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,320 | 7 | Clean |
0x21a31ee1…28285549 |
$4,164 | 8 | Clean |
0x9696f59e…4bf96976 |
$2,879 | 4 | Clean |
0x18e29605…a73882f6 |
$2,824 | 2 | Clean |
0xdfd5293d…1343963d |
$2,642 | 8 | Clean |
0x5d4a62f6…ccbf1486 |
$1,128 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27